MESSINA INTERNATIONAL LIMITED
SOUTHSEA E-ME-A MANAGEMENT SERVICES LIMITED RED ROSE MANAGEMENT SERVICES LTD

Hellopages » Hampshire » Portsmouth » PO4 0HU

Company number 02874053
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address 156 BATH ROAD, SOUTHSEA, HAMPSHIRE, PO4 0HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of MESSINA INTERNATIONAL LIMITED are www.messinainternational.co.uk, and www.messina-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Messina International Limited is a Private Limited Company. The company registration number is 02874053. Messina International Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Messina International Limited is 156 Bath Road Southsea Hampshire Po4 0hu. . GRENFELL, Nicholas Ian is a Director of the company. Secretary CHAPMAN, Fiona Jayne has been resigned. Secretary GRENFELL, John Stephen has been resigned. Secretary GRIFFITHS, Stephen Clive has been resigned. Secretary LAMBLEY, Gillian Elizabeth has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director CHAPMAN, Fiona Jayne has been resigned. Director CHAPMAN, Keith has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director GRIFFITHS, Stephen Clive has been resigned. Director MACLENAN, Alistair James has been resigned. Director WHITE, Robin John Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRENFELL, Nicholas Ian
Appointed Date: 01 January 2003
66 years old

Resigned Directors

Secretary
CHAPMAN, Fiona Jayne
Resigned: 15 February 2001
Appointed Date: 01 September 1994
Secretary
GRENFELL, John Stephen
Resigned: 10 August 2009
Appointed Date: 31 December 2006
Secretary
GRIFFITHS, Stephen Clive
Resigned: 31 December 2006
Appointed Date: 15 February 2001
Secretary
LAMBLEY, Gillian Elizabeth
Resigned: 01 September 1994
Appointed Date: 22 November 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
CHAPMAN, Fiona Jayne
Resigned: 31 December 2006
Appointed Date: 22 November 1993
64 years old
Director
CHAPMAN, Keith
Resigned: 30 April 2004
Appointed Date: 01 September 1994
77 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
GRIFFITHS, Stephen Clive
Resigned: 30 September 2004
Appointed Date: 01 January 2003
73 years old
Director
MACLENAN, Alistair James
Resigned: 04 June 2004
Appointed Date: 13 March 2003
56 years old
Director
WHITE, Robin John Anthony
Resigned: 04 June 2004
Appointed Date: 28 November 2003
55 years old

Persons With Significant Control

Mr Nicholas Ian Grenfell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MESSINA INTERNATIONAL LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
...
... and 69 more events
17 Oct 1994
Secretary resigned;new secretary appointed
06 Dec 1993
Registered office changed on 06/12/93 from: 28 scrutton street london EC2A 4RQ
06 Dec 1993
New secretary appointed;director resigned
06 Dec 1993
Secretary resigned;new director appointed
22 Nov 1993
Incorporation

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